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Entities
13710980
unknown
Company
🇬🇧
GB
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Reg. 13710980
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13710980 is a company registered in the United Kingdom, under 13710980. Directors include MR LEVI LAWRENCE and MR OSMAN MICHAEL MARKS. Shareholders include MR LEVI LAWRENCE and MRS FRANCES ANN MONKS, and 1 other. Associated with 11 related entities, including 13045344, THE MISKIN LTD, and 13758638. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
13710980
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEVI LAWRENCE
25-50%
DIRECTOR
SHAREHOLDER
person
MR OSMAN MICHAEL MARKS
DIRECTOR
person
MRS FRANCES ANN MONKS
25-50%
SHAREHOLDER
person
Mr Osman Marks
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.